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Intel Community Secretly Gutted Requirement Of First-Hand Whistleblower Knowledge
the federalist ^ | SEPTEMBER 27, 2019 | Sean Davis

Posted on 09/27/2019 1:49:05 PM PDT by Mount Athos

The intelligence community secretly eliminated a requirement that whistleblowers provide direct, first-hand knowledge of alleged wrongdoings, raising questions about the intelligence community’s behavior regarding the August submission of a whistleblower complaint against President Donald Trump. The new complaint document no longer requires potential whistleblowers who wish to have their concerns expedited to Congress to have direct, first-hand knowledge of the alleged wrongdoing that they are reporting.

The brand new version of the whistleblower complaint form, which was not made public until after the transcript of Trump’s July 25 phone call with the Ukrainian president Volodymyr Zelensky and the complaint addressed to Congress were made public, eliminates the first-hand knowledge requirement and allows employees to file whistleblower complaints even if they have zero direct knowledge of underlying evidence and only “heard about [wrongdoing] from others.”

The internal properties of the newly revised “Disclosure of Urgent Concern” form, which the intelligence community inspector general (ICIG) requires to be submitted under the Intelligence Community Whistleblower Protection Act (ICWPA), show that the document was uploaded on September 24, 2019, at 4:25 p.m., just days before the anti-Trump complaint was declassified and released to the public. The markings on the document state that it was revised in August 2019, but no specific date of revision is disclosed.

The complaint alleges that President Donald Trump broke the law during a phone call with the Ukrainian president. In his complaint, which was dated August 12, 2019, the complainant acknowledged he was “not a direct witness” to the wrongdoing he claims Trump committed.

A previous version of the whistleblower complaint document, which the ICIG and DNI until recently provided to potential whistleblowers, declared that any complaint must contain only first-hand knowledge of alleged wrongdoing and that complaints that provide only hearsay, rumor, or gossip would be rejected.

“The [Intelligence Community Inspector General] cannot transmit information via the ICPWA based on an employee’s second-hand knowledge of wrongdoing,” the previous form stated under the bolded heading “FIRST-HAND INFORMATION REQUIRED.” “This includes information received from another person, such as when an employee informs you that he/she witnessed some type of wrongdoing.”

“If you think that wrongdoing took place, but can provide nothing more than second-hand or unsubstantiated assertions, [the Intelligence Community Inspector General] will not be able to process the complaint or information for submission as an ICWPA,” the form concluded.

Markings on the previous version of the Disclosure of Urgent Concern form show that it was formally approved on May 24, 2018. Here is that original Disclosure of Urgent Concern form prior to the August 2019 revision:

Here is the revised Disclosure of Urgent Concern form following the August 2019 revision:

The Ukraine call complaint against Trump is riddled not with evidence directly witnessed by the complainant, but with repeated references to what anonymous officials allegedly told the complainant: “I have received information from multiple U.S. Government officials,” “officials have informed me,” “officials with direct knowledge of the call informed me,” “the White House officials who told me this information,” “I was told by White House officials,” “the officials I spoke with,” “I was told that a State Department official,” “I learned from multiple U.S. officials,” “One White House official described this act,” “Based on multiple readouts of these meetings recounted to me,” “I also learned from multiple U.S. officials,” “The U.S. officials characterized this meeting,” “multiple U.S. officials told me,” “I learned from U.S. officials,” “I also learned from a U.S. official,” “several U.S. officials told me,” “I heard from multiple U.S. officials,” and “multiple U.S. officials told me.”

The repeated references to information the so-called whistleblower never witnessed clearly run afoul of the original ICIG requirements for “urgent concern” submissions.

The complainant also cites publicly available news articles as proof of many of the allegations.

“I was not a direct witness to most of the events” characterized in the document, the complainant confessed on the first page of his August 12 letter, which was addressed to Rep. Adam Schiff (D-Calif.) and Sen. Richard Burr (R-N.C.), the respective chairmen of the House and Senate intelligence committees. Hearsay is generally inadmissible as evidence in U.S. federal and state courts since it violates the constitutional requirement that the accused be given the opportunity to question his accusers.

The anti-Trump complaint also made several false claims that have been directly refuted and debunked. While the complaint alleged that Trump demanded that Ukraine physically return multiple servers potentially related to ongoing investigations of foreign interference in the 2016 elections, the transcript of the call between Trump and Zelensky shows that such a request was never made.

The complainant also falsely alleged that Trump told Zelensky that he should keep the current prosecutor general at the time, Yuriy Lutsenko, in his current position in the country. The transcript showed that exchange also did not happen.

Additionally, the complaint falsely alleged that T. Ulrich Brechbuhl, a U.S. State Department official, was a party to the phone call between Trump and Zelensky.

“I was told that a State Department official, Mr. T. Ulrich Brechbuhl, also listened in on the call,” the complaint alleged. Shortly after the complaint was released, CBS News reported that Brechbuhl was not on the phone call.

In a legal opinion that was released to the public along with the phone call transcript, the Department of Justice (DOJ) Office of Legal Counsel (OLC) determined that the complainant’s submission was statutorily deficient and therefore was not required to be submitted to Congress. The White House nonetheless declassified and released the document to Congress late Wednesday evening.

“The complaint does not arise in connection with the operation of any U.S. government intelligence activity, and the alleged misconduct does not involve any member of the intelligence community,” the September 3 OLC opinion noted. “Rather, the complaint arises out of a confidential diplomatic communication between the President and a foreign leader that the intelligence-community complainant received secondhand.”

“The question is whether such a complaint falls within the statutory definition of “urgent concern” that the law requires the DNI to forward to the intelligence committees,” the OLC opinion continued. “We conclude that it does not.”

It is not known precisely when the August 2019 revision to the whistleblower complaint form was approved, nor is it known which, if any, version of the Disclosure of Urgent Concern form the complainant completed prior to addressing his complaint to Congress.

Reached by phone on Friday afternoon, a Director of National Intelligence official refused to comment on any questions about the secret revision to the whistleblower form, including when it was revised to eliminate the requirement of first-hand knowledge and for what reason.


TOPICS: Breaking News; Crime/Corruption; Front Page News; Government; News/Current Events
KEYWORDS: 20190725; 201908; 20190812; 201909; 20190924; cia; ciawhistleblower; coup20; deepstate; dni; donutwatch; hearsay; icwpa; lawfaregroup; olc; revision; spygate; stalinstyleshowtrial; trumpcall; ukraine; urgentconcern; volodymyrzelensky; whistleblower; whistleblowerlaw; witchhunt
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To: agatheringstorm

It’s already been surmised that the document was written by partisan lawyers. No doubt the phony whistleblower was in contact with House Democrats via those lawyers before it was filed.


61 posted on 09/27/2019 2:29:34 PM PDT by lodi90
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To: mplc51

I can’t find any reference to that change. There are whistle blower laws for many organizations. ???????????


62 posted on 09/27/2019 2:31:14 PM PDT by Sacajaweau
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To: lodi90

“””To me this is far more stunning because this conspiracy occurred INSIDE the Trump admin. Steele germinated in Obama’s White Hut and the Hillary campaign.”””


What this shows to me is how powerful the CIA and other Fed Departments believe themselves to be.

At this point these government pukes are relying upon the Democrat politicians to cover their back.

With Trump in charge these treasonous folks may find their Democrat friends may not be enough.


63 posted on 09/27/2019 2:31:28 PM PDT by Presbyterian Reporter
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To: Mount Athos
@seanmdav https://twitter.com/seanmdav/status/1177692078119280641

I talked to a DNI official and asked when these revisions were made and why. The official said the intelligence community would not comment on anything to do with the anti-Trump whistleblower.

I never mentioned or asked about the anti-Trump whistleblower.

Whoopsie.

The wheels are coming off.

64 posted on 09/27/2019 2:31:59 PM PDT by Gideon7
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To: Mount Athos

This revelation does explain one thing that has been bothering me all day: Why didn’t Joseph Macguire bring up the IC regulation that whistleblowers must have first-hand knowledge in the hearing with the House?? Well...he didn’t bring it up because the regulation was changed and there was no longer that requirement! Yet he must surely have known that it had been recently revised, but to my knowledge he didn’t bother telling the House that.


65 posted on 09/27/2019 2:39:35 PM PDT by agatheringstorm
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To: Presbyterian Reporter

What this shows to me is how powerful the CIA and other Fed Departments believe themselves to be.

At this point these government pukes are relying upon the Democrat politicians to cover their back.

With Trump in charge these treasonous folks may find their Democrat friends may not be enough.


The Deep State got a green light to “resist” from the bipartisan nature of campaign season Never Trumpism. That carried over into the Trump admin. We must hold the GOP equally responsible for this treason. Without top cover from them much of this never happens.


66 posted on 09/27/2019 2:40:16 PM PDT by lodi90
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To: CivilWarBrewing

Who what when where and how, NOT why. Journalists should not be entrusted with the question of why. Who what when where and how are objective and why is interpretation. Journalists are all too happy that why starts with wh and is so easily appropriated because of that.


67 posted on 09/27/2019 2:44:35 PM PDT by webheart
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To: lodi90

Yes, but it it seems that The Lawfare Group prepared the “whistleblower” complaint with the aid of somebody in the IC possibly under direction of Schiff. Then they found a Democrat, Trump-hating IC operative to bring the charge. It couldn’t have been hard to find such an IC operative.

What this tells us is that there is still LOTS of swamp that needs to be drained.


68 posted on 09/27/2019 2:49:05 PM PDT by ProtectOurFreedom
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To: Mount Athos
intheway

69 posted on 09/27/2019 2:51:38 PM PDT by timestax
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To: Gideon7

Lots of interesting stuff on twitter right now. This has a wiff of Rathergate, IMHO.


70 posted on 09/27/2019 2:51:49 PM PDT by lodi90
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To: ProtectOurFreedom

What this tells us is that there is still LOTS of swamp that needs to be drained.


It’s also going to tell us a lot about the GOP. Their response or nonresponse to this wide ranging and treasonous conspiracy will speak volumes.


71 posted on 09/27/2019 2:53:09 PM PDT by lodi90
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To: Mount Athos

This should be reported more broadly and on television!


72 posted on 09/27/2019 2:59:33 PM PDT by Anti-Bubba182
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To: lodi90

The GOP response so far is horrible. Some signing on for impeachment. Most silent. A few brave ones like Devin Nunes speaking up forcefully against the Democrats and the coup. The overall Republican response rates an F-.


73 posted on 09/27/2019 3:02:07 PM PDT by ProtectOurFreedom
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To: Mount Athos
Intel Community

Enemies within the gates, predominantly.

74 posted on 09/27/2019 3:04:07 PM PDT by tomkat
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To: Mount Athos

Some high level Poobah HAD to sign off on this!

Find and fire his ass and then restore the legal forms!


75 posted on 09/27/2019 3:06:24 PM PDT by Taxman (We will never be a truly free people so long as we have the income tax and the IRS.)
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To: Mount Athos

“Intelligence community changes whistleblower rules...”

Technically, they didn’t change the rules, since the rules are based on legislation and that legislation did not change. They just amended the form to obscure the rules so that they could pretend this one complaint complied with them.


76 posted on 09/27/2019 3:12:09 PM PDT by Boogieman
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To: McGavin999

This was a TOTAL set up, Obammie turned the ENTIRE government into a hit squad against his political opponents FBI, CIA, IRS, DEA, ATF, STATE this FIRST black POTUS destroyed the government, HE made this culture where ALL of this BS was OK and there would be NO CONSEQUENCES for misusing the department to punish his political opponents!!!


77 posted on 09/27/2019 3:12:45 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: Mount Athos

What a CF.


78 posted on 09/27/2019 3:14:36 PM PDT by plain talk
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To: Mount Athos

One other thing the GOP needs to ask for is other internal IC regulations that have been revised in the past year. Two reasons: 1. Look for any additional “laying groundwork” revisions to key procedures/forms/instruction documents, 2. For any other documents that have been revised this year, was the date in the footer a MONTH YEAR format like this new whistleblower revision (August 2019), or was it DAY MONTH YEAR like the previous revision of this same form, which was “24MAY2018”. Very interesting to me that they changed the date format in the footer of this new revision.


79 posted on 09/27/2019 3:15:59 PM PDT by agatheringstorm
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To: Mount Athos

Yes, they changed the form. But does it now comply with the whistleblower statutes?


80 posted on 09/27/2019 3:16:14 PM PDT by Real Cynic No More (Make America Great. Prosecute Dems who break the law!)
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